HAIVE SYSTEMS LTD
HAIVE SYSTEMS LTD is an active private limited company, incorporated on 24 November 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Victoria Street, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAIVE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11081226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAULKNER HOUSE |
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Address Line 2 | VICTORIA STREET |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 3SE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 22/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
HAIVE SYSTEMS LTD
Directors
(The company's officers)
CHRISTOPHER RICHARD HARDEY
(~47 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2017
MS CATHERINE ANNE WHELAN
(~50 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2017
Shareholders
(Persons of Significant Control)
Ms Catherine Anne Whelan
(~50 year old British national)
Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2021
Connections
(Shared officers)
MONOWA OPERABLE WALL SYSTEMS LTD
- MR CHRISTOPHER RICHARD HARDEY
- MS CATHERINE ANNE WHELAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAIVE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, AL1 3SE.
Map of HAIVE SYSTEMS LTD at local scale
Map of HAIVE SYSTEMS LTD at district scale
More Companies in AL1 3SE
Other companies with registered offices in AL1 3SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)